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Assistant United States Attorney Lauren Watts Staniar told BBC News NI most of the McDonaghs' victims were aged over 60. She said both men expressed remorse and apologised to one of them, who was ...
In June 2022, after a three-week trial, Julie and Todd were each found guilty on all counts. The pair was sentenced to a combined 19-years in federal prison. They reported to prison in January ...
Caroline Ellison was sentenced to 2 years in prison for her role in the $11 billion FTX fraud. Prosecutors and her lawyers both asked for zero time behind bars — but it was up to a judge.
“It could take a sales contract for $1 million signed on Jan. 15, 2024, change the date to Dec. 24, 2023, and then recognize that $1 million as revenue for Q4 2023,” he said.
United States of America v. Samuel Bankman-Fried was a 2023 federal criminal trial in the United States District Court for the Southern District of New York.Financial entrepreneur Sam Bankman-Fried, commonly known as SBF, was convicted on seven charges of fraud and conspiracy following the collapse of his cryptocurrency exchange FTX in November 2022. [1]
Her adult children Savannah and Chase were in the courtroom. “Chrisley Knows Best ”star Julie Chrisley resentenced to 7 years in bank fraud and tax evasion case Skip to main content
On June 15, 2018, following an investigation by the U.S. Attorney's Office for the Northern District of California in San Francisco that lasted more than two years, a federal grand jury indicted Holmes and former Theranos chief operating officer and president, Ramesh "Sunny" Balwani, on nine counts of wire fraud and two counts of conspiracy to commit wire fraud.
Authorities set on a worldwide chase to find Nicholas Alahverdian, once praised for his work as a child advocate, who has been accused of rape, abuse and fraud. He faked his own death in 2020.